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Profit Transfer: Phoenix AG · Merger: ContiTech AG Hrb 30 Jan 2008 German Trade Register Announcements, Germany (29/01/2008)

Overview

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Phoenix Dichtungstechnik GmbH, Waltershausen (
Unnamed street ??, 99880 Waltershausen, Germany
). On April 22, 2004, the company entered into a profit transfer agreement with the Phoenix AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 3852) as the dominant company. The Shareholders' Meeting approved by resolution of April 28, 2004. The ruling company Phoenix AG merged with the ContiTech AG with its registered office in Hanover (Amtsgericht Hannover HRB 62105) as a result of the merger agreement of November 16, 2004 and the resolution of its annual general meeting of December 28, 2004. The dominant society is now the ContiTech AG.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Phoenix Dichtungstechnik GmbH, Waltershausen, Germany.